CONSTABLE CREDIT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CONSTABLE CREDIT LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CONSTABLE CREDIT LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: 02545866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CONSTABLE CREDIT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

18 MANOR COURTYARD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SIMON HALL Jan 1965 British Director 2023-05-03 CURRENT
MR JEREMY SIMON HALL Secretary 2022-09-15 CURRENT
DAVID ROY MANN Nov 1946 British Director 1996-09-16 UNTIL 2020-06-05 RESIGNED
MR DAVID WILLIAM HOLLEY Nov 1965 British Director 2020-06-08 UNTIL 2022-09-15 RESIGNED
PAMELA KAY MANN Mar 1948 British Secretary RESIGNED
MR DAVID WILLIAM HOLLEY Secretary 2020-06-17 UNTIL 2022-09-15 RESIGNED
MR ANDREW CAMERON BIRLEY British Secretary 1994-08-10 UNTIL 2006-08-31 RESIGNED
DAVID ROY MANN Nov 1946 British Director RESIGNED
PAMELA KAY MANN Mar 1948 British Director 1994-08-10 UNTIL 2020-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Simon Hall 2022-09-15 1/1965 High Wycombe   Buckinghamshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr David William Holley 2020-08-01 - 2022-09-15 11/1965 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mrs Pamela Kay Mann 2016-04-06 - 2020-08-01 3/1948 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Roy Mann 2016-04-06 - 2020-08-01 11/1946 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTWON LEASING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLUESTONE LEASING LIMITED WAKEFIELD ENGLAND Active FULL 64910 - Financial leasing
WYSE LEASING LIMITED EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
TOTAL ASSET LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 6521 - Financial leasing
WYSE LEASING (SOUTH EAST) LIMITED EGHAM Dissolved... DORMANT 64910 - Financial leasing
CHG-MERIDIAN CAPITAL LIMITED EGHAM ENGLAND Active FULL 64910 - Financial leasing
WYSE LEASING (MIDLANDS) LIMITED EGHAM Dissolved... DORMANT 64910 - Financial leasing
J W RENTALS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL EQUIPMENT FINANCE LTD BICESTER Active TOTAL EXEMPTION FULL 64910 - Financial leasing
TECHNOLOGY LEASING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
CREDIT ASSIST LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
QUICK CREDIT REPORTS LIMITED GREAT MISSENDEN Active DORMANT 63990 - Other information service activities n.e.c.
WESTWON LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
COCREDO LIMITED GREAT MISSENDEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROUGHFAME LIMITED HIGH WYCOMBE ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
SMART PRESENTATIONS LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 33140 - Repair of electrical equipment
WESTWON MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
EDDE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Constable Credit Limited Filleted accounts for Companies House (small and micro) 2023-04-01 30-06-2022 £179 Cash £9,246 equity
Constable Credit Limited Filleted accounts for Companies House (small and micro) 2022-06-01 30-06-2021 £1,160 Cash £32,835 equity
Constable Credit Limited 2021-08-17 30-06-2020 £4,978 Cash £25,348 equity
Constable Credit Limited 2019-05-31 31-03-2019 £7,987 Cash £76,083 equity
Constable Credit Limited 2018-06-28 31-03-2018 £16,288 Cash £94,247 equity
Constable Credit Limited 2017-07-06 31-03-2017 £44,745 Cash £94,403 equity
Constable Credit Limited - Abbreviated accounts 16.1 2016-06-21 31-03-2016 £53,432 Cash £66,659 equity
Constable Credit Limited - Limited company - abbreviated - 11.6 2015-07-24 31-03-2015 £29,039 Cash £46,095 equity
Constable Credit Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-03-2014 £5,299 Cash £21,338 equity

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